Aurora Concepción Pool Cauich
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Aurora Concepción Pool Cauich have any sanctions?
No, Aurora Concepción Pool Cauich currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aurora Concepción Pool Cauich a PEP (Politically Exposed Person)?
No, Aurora Concepción Pool Cauich is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Aurora Concepción Pool Cauich and the AML regulation in Mexico?
Aurora Concepción Pool Cauich is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aurora Concepción Pool Cauich:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Quintana Roo | PEPs | MEX |